🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415015: Gratitude America, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA014150151 keyword hits
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excerpts
DOJ disclosure document listing financial transactions involving Gratitude America, Ltd.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
EPSTEIN
N
1,180,036.43
SOUTHERN FINANCIAL LLC
D
387,695.00
NEPTUNE, LLC
D
250,511.90
PLAN D, LLC
D
239,245.56
JEGE, LLC
D
463,079.08
NES, LLC
D
SO*TAI
GRATITUDE
Excerpt 2
AMERICA, LTD
N
251,004.21
ZORRO MANAGEMENT, LLC
D
143,132.44
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
M
1,549,748.46
GRATITUDE AMERICA, LTD
M
365,988.53
THE HAZE TRUST
D
49,233,909.77
SOUTHERN FINANCIAL LLC
D
7,013,127.53
SOUTHERN TRUST COMPANY, INC.
📄 Original Document
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Read the full document (112 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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